TUI AG

TUI AG:

Retrieved on: 
Tuesday, February 13, 2024
TUI AG, TUI, London Stock Exchange, FCA, Official List

Following the passing of the UK Delisting Resolution, the Company will make applications to the FCA to cancel the admission of TUI AG shares to the Official List maintained by the FCA and to trading on the Main Market for listed securities of the London Stock Exchange (with trading occurring via depositary interests).

Key Points: 
  • Following the passing of the UK Delisting Resolution, the Company will make applications to the FCA to cancel the admission of TUI AG shares to the Official List maintained by the FCA and to trading on the Main Market for listed securities of the London Stock Exchange (with trading occurring via depositary interests).
  • It is anticipated that the last day of dealings of the TUI AG shares on the Main Market will be Friday, 21 June 2024.
  • Cancellation of the listing of the TUI AG shares on the Official List of the FCA is expected to take effect at 8:00 am on Monday, 24 June 2024.
  • The issuer is solely responsible for the content of this announcement.

TUI AG: NOTICE OF 2024 ANNUAL GENERAL MEETING

Retrieved on: 
Thursday, January 4, 2024
TUI, TUI AG, Annual general meeting, Notice, Security (finance)

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • TUI AG (the "Company") announces that Notice of its 2024 Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
  • It can also be viewed on the Company's website at www.tuigroup.com/en-en/investors/agm .
  • The issuer is solely responsible for the content of this announcement.

TUI AG: PUBLICATION OF CIRCULAR AND NOTICE OF PROPOSED UK DELISTING RESOLUTION

Retrieved on: 
Thursday, January 4, 2024
TUI AG, Official List, TUI, Annual, Supervisory board, London Stock Exchange

If the UK delisting resolution is passed it is expected that the delisting would occur on 24 June 2024.

Key Points: 
  • If the UK delisting resolution is passed it is expected that the delisting would occur on 24 June 2024.
  • A circular with further details on the proposed UK delisting resolution has been approved by the UK Financial Conduct Authority and submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
  • It can also be viewed on the Company’s website at https://www.tuigroup.com/en-en/investors/agm.
  • The issuer is solely responsible for the content of this announcement.

TUI AG: Directorate Change

Retrieved on: 
Thursday, December 28, 2023
TUI AG, TUI, Airline, Listing Rules, Security (finance)

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • TUI AG (the “Company”) announces that Mr David Burling, CEO Markets & Airlines of the Company’s Executive Board, will resign from his office as a member of the Executive Board with effect as of midnight on 5 January 2024.
  • This announcement is made in accordance with Listing Rules 9.6.11.
  • The issuer is solely responsible for the content of this announcement.

TUI AG: Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG [the German Securities Act]

Retrieved on: 
Thursday, December 14, 2023
TUI AG, TUI

TUI AG: Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG [the German Securities Act]

Key Points: 
  • TUI AG: Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG [the German Securities Act]
    The issuer is solely responsible for the content of this announcement.
  • TUI AG hereby announces that the following financial reports shall be disclosed:

TUI AG: Directorate Change

Retrieved on: 
Thursday, December 14, 2023
TUI, TUI AG, Airline, Listing Rules, Security (finance)

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • TUI AG (the “Company”) announces that Mr David Schelp has been appointed as CEO Markets & Airlines of the Company’s Executive Board with effect from 1 January 2024.
  • No details are to be disclosed as required under LR 9.6.13.
  • The issuer is solely responsible for the content of this announcement.

TUI AG: Director Declaration

Retrieved on: 
Tuesday, August 22, 2023
Covestro, Metro, Frankfurt Stock Exchange, Metro AG, TUI AG, TUI, Security (finance)

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • TUI AG (the “Company”) announces that according to an announcement of Covestro AG, Mr Christian Baier, Member of the Company’s Supervisory Board, has been appointed as Chief Financial Officer of Covestro AG, Leverkusen, Germany, which is listed on the Frankfurt Stock Exchange, as from 1 October 2023.
  • As of 30 September 2023 Mr Christian Baier departs from Metro AG, where he has been appointed as Chief Financial Officer.
  • The issuer is solely responsible for the content of this announcement.

TUI AG: Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG [the German Securities Act]

Retrieved on: 
Friday, April 28, 2023
TUI AG, TUI, Security (finance)

TUI AG: Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG [the German Securities Act]

Key Points: 
  • TUI AG: Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG [the German Securities Act]
    The issuer is solely responsible for the content of this announcement.
  • TUI AG hereby announces that the following financial reports shall be disclosed: